DIFC

Heraymila Investments Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Registered Number:

204

Registered offices:

Not Available

Company Information

Name:

Heraymila Investments Limited

Trading Name:

Heraymila Investments Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 06 2006

Date of Dissolution:

23 04 2014

Directors:

ABDULAZIZ MOHAMMED A. AL MASHAL

MOHAMMED FAHAD M ALOMRAN

Shareholders:

ABDULAZIZ MOHAMMED A. AL MASHAL

Company Secretary:

ELIEZAR BAYLA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

employment details personal details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

MOHAMMED FAHAD M ALOMRAN

GARY THOMAS

Directors:

VINOD KRISHNAN until 31 March 2013

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